National Bank Of New Zealand Limited(the) in 13 Beltane Drive WIMBLEDON

National Bank Of New Zealand Limited(the) WIMBLEDON

Founded in 1985, National Bank Of New Zealand (the), classified under reg no. FC012985 is an active company. Currently registered at Geoffrey Arthur Bunny SW19 5JR, Wimbledon the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2002-12-31.

At the moment there are 11 directors in the the company, namely Spencer R., David T. and John A. and others. In addition one secretary - Eric C. - is with the firm. As of 29 April 2024, there were 3 ex directors - Norman J., John D. and others listed below. There were no ex secretaries.

National Bank Of New Zealand Limited(the) Address / Contact

Office Address	Geoffrey Arthur Bunny
Office Address2	13 Beltane Drive
Town	Wimbledon
Post code	SW19 5JR
Country of origin	NEW ZEALAND

Company Information / Profile

Registration Number	FC012985
Date of Incorporation	Fri, 28th Jun 1985
End of financial Year	31st December
Company age	39 years old
Account last made up date	Tue, 31st Dec 2002
Next confirmation statement due date	Wed, 12th Jul 2017 (2017-07-12)

Company staff

Spencer R.

Position: Director

Appointed: 28 June 1989

David T.

Position: Director

Appointed: 28 June 1989

John A.

Position: Director

Appointed: 28 June 1989

Eric C.

Position: Secretary

Appointed: 28 June 1989

David B.

Position: Director

Appointed: 28 June 1989

John G.

Position: Director

Appointed: 28 June 1989

Frank H.

Position: Director

Appointed: 28 June 1989

John I.

Position: Director

Appointed: 28 June 1989

James M.

Position: Director

Appointed: 28 June 1989

John M.

Position: Director

Appointed: 28 June 1989

Charles R.

Position: Director

Appointed: 28 June 1989

Peter R.

Position: Director

Appointed: 28 June 1989

Norman J.

Position: Director

Appointed: 28 June 1989

Resigned: 30 April 1991

John D.

Position: Director

Appointed: 28 June 1989

Resigned: 31 July 1998

Brian P.

Position: Director

Appointed: 28 June 1989

Resigned: 19 December 1997

Company filings

Filing category

Type		Category	Free download
MISC	Admin closure 12/11/2013 filed on: 13th, November 2013	miscellaneous	Free Download (2 pages)

Type		Category	Free download
MISC	Admin closure 12/11/2013 filed on: 13th, November 2013	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, April 2003	accounts	Free Download (68 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, April 2003	accounts	Free Download (68 pages)
PROSP	Listing of particulars filed on: 6th, November 2002	capital	Free Download (74 pages)
PROSP	Listing of particulars filed on: 6th, November 2002	capital	Free Download (74 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 15th, April 2002	accounts	Free Download (66 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 15th, April 2002	accounts	Free Download (66 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, April 2001	accounts	Free Download (66 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, April 2001	accounts	Free Download (66 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, May 2000	accounts	Free Download (70 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, May 2000	accounts	Free Download (70 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, April 1999	accounts	Free Download (65 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, April 1999	accounts	Free Download (65 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, April 1998	accounts	Free Download (58 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, April 1998	accounts	Free Download (58 pages)
PROSP	Listing of particulars filed on: 23rd, April 1998	capital	Free Download (66 pages)
PROSP	Listing of particulars filed on: 23rd, April 1998	capital	Free Download (66 pages)
PROSP	Listing of particulars filed on: 18th, November 1997	capital	Free Download (12 pages)
PROSP	Listing of particulars filed on: 18th, November 1997	capital	Free Download (12 pages)
PROSP	Listing of particulars filed on: 18th, April 1997	capital	Free Download (102 pages)
PROSP	Listing of particulars filed on: 18th, April 1997	capital	Free Download (102 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, April 1997	accounts	Free Download (63 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, April 1997	accounts	Free Download (63 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 25th, April 1996	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 25th, April 1996	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 23rd, February 1996	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 23rd, February 1996	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 29th, March 1995	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 29th, March 1995	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 29th, March 1995	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 29th, March 1995	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 9th, June 1992	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 9th, June 1992	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 15th, August 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 15th, August 1991	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 2nd, July 1991	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 2nd, July 1991	accounts	Free Download
FPA	First pa details changed filed on: 2nd, July 1991	officers
692(1)(c)	Pa:res/app filed on: 2nd, July 1991	certificate	Free Download
692(1)(c)	Pa:res/app filed on: 2nd, July 1991	certificate
FPA	First pa details changed filed on: 2nd, July 1991	officers	Free Download
692(1)(c)	Pa:res/app filed on: 27th, February 1991	certificate
FPA	First pa details changed filed on: 27th, February 1991	officers
692(1)(c)	Pa:res/app filed on: 27th, February 1991	certificate	Free Download
FPA	First pa details changed filed on: 27th, February 1991	officers	Free Download
BUSADD	Business address 100 pall mall london SW1Y 5EL filed on: 15th, October 1990	address
BUSADD	Business address 100 pall mall london SW1Y 5EL filed on: 15th, October 1990	address	Free Download
AA	Group of companies' accounts made up to 1988-12-31 filed on: 28th, June 1989	accounts
AA	Group of companies' accounts made up to 1988-12-31 filed on: 28th, June 1989	accounts	Free Download
AA	Group of companies' accounts made up to 1987-12-31 filed on: 28th, June 1988	accounts	Free Download
AA	Group of companies' accounts made up to 1987-12-31 filed on: 28th, June 1988	accounts
AA	Group of companies' accounts made up to 1986-12-31 filed on: 31st, March 1988	accounts
AA	Group of companies' accounts made up to 1986-12-31 filed on: 31st, March 1988	accounts	Free Download
225(1)	Accounting reference date extended from 99/99 to 31/12 filed on: 9th, October 1986	accounts
225(1)	Accounting reference date extended from 99/99 to 31/12 filed on: 9th, October 1986	accounts	Free Download
AA	Group of companies' accounts made up to 1985-12-31 filed on: 16th, September 1986	accounts	Free Download
AA	Group of companies' accounts made up to 1985-12-31 filed on: 16th, September 1986	accounts
287	Registered office changed on 12/09/86 from: john leonard pugh, the national bank of new, zealand LIMITED, 100 pall mall london SW1Y 5EL filed on: 12th, September 1986	address	Free Download
287	Registered office changed on 12/09/86 from: john leonard pugh, the national bank of new, zealand LIMITED, 100 pall mall london SW1Y 5EL filed on: 12th, September 1986	address

National Bank Of New Zealand Limited(the) WIMBLEDON

National Bank Of New Zealand Limited(the) Address / Contact

Company Information / Profile

Company staff

Spencer R.

David T.

John A.

Eric C.

David B.

John G.

Frank H.

John I.

James M.

John M.

Charles R.

Peter R.

Norman J.

John D.

Brian P.

Company filings

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